ASTEC LIFESCIENCES LIMITED - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Voting Results on the Special business transacted through Postal Ballot Notice dated Monday, 25th July, 2022, along with the consolidated Scrutinizer''s Report on E-voting and Postal Ballot. It may please be noted that as per the Report of the Scrutinizer dated Monday, 19th September, 2022 issued by Mr. Vikas R. Chomal, Practicing Company Secretary (Certificate of Practice No.12133) (enclosed), the Resolution as per the aforesaid Postal Ballot Notice stands passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of the Postal Ballot Forms and E-voting, i.e., on Sunday, 18th September, 2022. The above information is also being uploaded on the Company's website, viz. www.astecls.com. Please take the same on your records.